ESGet Pro
DataCloud USA › OFAC sanctions

10219452 Canada Incorporated

On the SDN listEntityRUSSIA-EO14024

10219452 Canada Incorporated (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Canada. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • 229 Yonge Street, Suite 400, Toronto, Ontario M5B 1N8, Canada
  • 276 Silver Birch Avenue, Toronto, Ontario M4E 3L5, Canada
  • 1203-95 Lombard Street, Toronto, Ontario M5C 2V3, Canada
  • 47 Norlong Boulevard, East York, Ontario M4C 3W8, Canada

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 03 May 2017; Company Number 1021945-2 (Canada); Business Number 715712329RC0001 (Canada); Linked To: TROFIMOV, Anton Sergeyevich.